South Carolina Court Administration
South Carolina Supreme Court
Columbia, South Carolina

MEMORANDUM

This past legislative term legislation was passed that will impact the collection, distribution and reporting of court generated revenues. Several of the temporary provisos that have been included verbatim in the last several General Appropriations Acts have been repeated in the 2008 - 2009 General Appropriations Act.� Those provisos create no substantive changes in the fees and assessments scheme from last year.� However, there are some legislative changes which will effect the collection and distribution of court generated revenues.� Those changes are briefly explained in numbers 11-14 below.� The following is a brief explanation of the repeated provisions, as well as the new legislative changes.

The entire fees and assessments memorandum for fiscal year 2008 - 2009 will not be distributed in hard copy, but is available on the Judicial Department website at www.sccourts.org under �Court News.�� You may wish to download and print the memoranda for your reference.�

1. Effective July 1, 2008, Section 47.11 of the Temporary Provisions of the 2008 - 2009 General Appropriations Act requires that any person who is convicted of, pleads guilty or nolo contendere to, or forfeits bond for an offense tried in general sessions, magistrate's, or municipal court pay an assessment equal to 107.5% of the fine imposed. The increase in assessment requires that the percentage splits of these fees be amended. Therefore, the assessment in general sessions will be distributed 64.65% state/35.35% county. The assessment in magistrate's and municipal court will be split 88.84% state/11.16% county.

2. Effective July 1, 2008, Section 47.10 of the Temporary Provisions of the 2008 - 2009 General Appropriations Act raises the application fee for public defender services to $40.00. During the last Legislative Session, � 17-3-30(B) similarly raised the previous fee of $25.00 found in � 17-3-30 (B) to $40.00, making this fee permanent.

3. Effective July 1, 2008, Section 47.12 of the Temporary Provisions of the 2008 - 2009 General Appropriations Act provides procedures for the collection, distribution, and reporting of the $40.00 Public Defender Application Fee.� The Section requires that any individual asking for a court appointed attorney, or the parents or legal guardian of any juvenile brought before the court, file application for a public defender, and such representation creates a claim against the assets and estate of the person who is provided counsel, or the parents or legal guardians of a juvenile provided counsel.� Finally, this Section provides that any unpaid representation fees may be reduced to judgment against those individuals, parents, or legal guardians.

4. Effective July 1, 2008, Section 47.13 of the Temporary Provisions of the 2008 - 2009 General Appropriations Act requires that every person placed on probation on or after July 1, 2003, who is represented by a public defender or appointed counsel, shall be assessed a fee of $500.00.� These funds shall be collected by the clerk on a monthly basis and forwarded to the Office of Indigent Defense to be divided between the Conflict Fund and the Defense of Indigents/Per Capita Fund.� Provided, however, in those counties which contract with appointed counsel other than the public defender, one half of the fee collected may be remitted by the clerk to the county which contracts for payment of the services.�

5. Effective July 1, 2008, Part 11 of Bill S. 530 adds � 14-1-213 to the Code and requires that, in addition to all other assessments and surcharges, during fiscal year 2008 - 2009, a $100.00 surcharge is levied on all fines, forfeitures, escheatments, or other monetary penalties imposed in the general sessions court or magistrates or municipal court for misdemeanor or felony drug offenses.� All revenues collected pursuant to this Section must be forwarded to the State Treasurer, who shall transmit these funds to the Prosecution Coordination Commission for drug treatment court.� No portion of the surcharge may be waived, reduced, or suspended.� This Section also authorizes the State Treasurer and State Auditor to audit local jurisdictions to ensure that revenues are being handled properly.�

6. Effective July 1, 2008, Section 90.2 of the Temporary Provisions of the 2008 - 2009 General Appropriations Act requires that, in addition to all other assessments and surcharges, during fiscal year 2008 - 2009, a $25.00 surcharge is levied on all fines, forfeitures, escheatments, or other monetary penalties imposed in the general sessions court or in magistrates or municipal court for misdemeanor traffic offenses or for non-traffic violations.� No portion of the surcharge may be waived, reduced, or suspended.� These revenues shall be transmitted to the State Treasurer who shall distribute the money to numerous law enforcement agencies as prescribed by the Section.� This Section also authorizes the State Treasurer and State Auditor to audit local jurisdictions to ensure that revenues are being handled properly.�

7. Effective July 1, 2008, Section 45.5 of the Temporary Provisions of the 2008 - 2009 General Appropriations Act provides that the State of South Carolina, or a person or entity acting on behalf of the State of South Carolina, is not required to pay civil filing fees in proceedings brought under Chapter 48 of Title 44, the Sexually Violent Predator Act.�

8. Effective July 1, 2008, Section 90.3 of the Temporary Provisions of the 2008 - 2009 General Appropriation Act requires that the filing fee in Family and Circuit Court be increased by $50.00.� This increase is in addition to the $100.00 fee required by Section 8-21-310 (11)(a).� Therefore, the total filing fee in those courts for fiscal year 2008 - 2009 is $150.00.� This increase also applies to filing and enrolling foreign judgments in Family and Circuit Court.� The increased $50.00 fee must be separately transmitted to the State Treasurer.�

9. Effective July 1, 2008, Section 80.73 of the Temporary Provisions of the 2008 - 2009 General Appropriations Act requires that a $25.00 assessment be imposed on all summons and complaints and interpleader actions filed in magistrate court, and a $10.00 assessment be imposed on all other civil filings in magistrate court, except no filing fee, nor an additional assessment, is required on restraining orders.� The additional $25.00 and $10.00 assessment must be forwarded to the State Treasurer for dispersal.�

10. Effective July 1, 2008, Section 89.72 of the Temporary Provisions of the 2008 - 2009 General Appropriations Act authorizes the State Auditor to investigate the collection and distribution of court generated revenue at any level of court based upon a random selection process.�

11. Effective July 1, 2008, Section 76.14 of the Temporary Provisions of the 2008 - 2009 General Appropriations Act provides that if a municipality fails to submit the audited financial requirements required under � 14-1-208 to the State Treasurer within 13 months of the end of their fiscal year, the State Treasurer must withhold all State payments to that municipality until the required audited financial statement is received.�

If the State Treasurer receives an audit report from either a county or a municipality that contains a �significant finding� related to court fine reports or remittances to the State Treasurer�s Office, the requirements of proviso 89.72 shall be followed if an amount due is specified, otherwise the State Treasurer shall withhold 25% of all state payments to the county or municipality until the estimated deficiency has been satisfied.

If a county or municipality is more than 90 days delinquent remitting court fines, the State Treasurer shall withhold 25% of state funding for that county or municipality until all monthly reports are current.�

After 90 days, any funds held by the State Treasurer�s Office will be made available to the State Auditor to conduct an audit of the entity for the purpose of determining an amount due to the State Treasurer�s Office, if any.

12. Effective July 1, 2008, Section 90.11 of the Temporary Provisions of the 2008 - 2009 General Appropriations Act requires that, in addition to all other assessments and surcharges, a $5.00 surcharge to fund training at the South Carolina Criminal Justice Academy is also levied on all fines, forfeitures, escheatments, or other monetary penalties imposed in the General Sessions Court or in magistrate or municipal court for misdemeanor traffic offenses or for non-traffic violations.� No portion of the surcharge may be waived, reduced, or suspended.�

13. Effective June 11, 2008, R. 338, S. 88, amends �� 14-1-207 (relating to the 107.5% assessment in magistrate court), 14-1-208 (relating to the 107.5% assessment in municipal court), and 14-1-211 (relating to the conviction surcharge in magistrate, municipal, and general sessions court), so as to provide that these assessments may not be imposed on convictions for state, municipal, or county laws restricting parking in a prohibited zone or in a parking place clearly designated for handicapped persons.� The Law Enforcement Funding fee authorized by proviso 90.2 and the Criminal Justice Academy fee authorized by proviso 90.11 have been interpreted to not apply to State or local laws regulating parking.� Therefore, no fees and assessments apply to State and local laws regulating parking.� A list of State parking laws exempt from assessments can be found at �Attachment N� of the enclosed memorandum.�

14. Effective on all DUI, DUAC, or Felony DUI charges made after February 10, 2009 at 12:00 p.m., R. 234, H. 3496, amends � 56-5-2950 (E) to require a defendant convicted of DUI, DUAC, or Felony DUI who was administered a breathalyzer examination to pay $25.00 for the cost of the alcohol testing.

Copies of any of the legislation referenced above may be obtained by visiting their website at http://www.scstatehouse.net.

The enclosed memorandum has been updated to reflect these amendments and discusses these changes in more detail. This memorandum supersedes prior memoranda from Court Administration on the collection and distribution of court generated revenue. It attempts to outline and explain the statutory procedures for collecting and distributing revenues in the circuit, family, magistrate, and municipal courts as well as the register of deeds. Examples of several of the distributions covered in the text of the memorandum appear in the attachments.

The actual distribution of revenue generated by the circuit, family, and magistrate courts is handled by the county treasurer in most cases. City treasurers disburse monies generated by the municipal courts. The treasurers are required to remit the funds to the State Treasurer monthly on such forms and in such manner as is required by him. The county treasurer can determine which funds should be transmitted to the State Treasurer by referring to the clerks' remittance form which is included as "Attachment D", the magistrates' remittance form which is included as "Attachment E", or the magistrates' docket sheets. The city treasurer can determine which funds should be transmitted to the State Treasurer by referring to the municipal courts' remittance form which is included as "Attachment F." Additional information on how to specifically distribute funds is provided in the clerk's and magistrate's monthly report to the auditor and/or treasurer.� Also, a judge�s total fine and assessment calculator is included as �Attachment M.�� A list of State parking laws exempt from assessments can be found at �Attachment N� of the enclosed memorandum.�

In this discussion of the distribution of funds, the general rule for each court is stated and followed by an explanation of the statutory exceptions for distribution. The outline which precedes the memorandum summarizes its contents. Please note in the memorandum specific time guidelines pertaining to the transmittal of these revenues. Strict, prompt adherence to the reporting guidelines is required.

Please provide copies of this memorandum to all members of your staff whose duties relate to the collection or distribution of court revenues. If you or your staff has any questions concerning the collection or distribution of revenue, do not hesitate to contact this office.